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B & S Investments Limited

B & S Investments Limited is an active company incorporated on 10 May 2006 with the registered office located in Kenilworth, Warwickshire. B & S Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05812699
Private limited company
Age
19 years
Incorporated 10 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kestrel Barn Fernwood Farm
Rouncil Lane
Kenilworth
Warwickshire
CV8 1NN
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Kestral Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Jul 1971
Director • PSC • Irish • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mililo Limited
Mrs Susan ANN Shields and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.97K
Decreased by £41.49K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£158.83K
Decreased by £41.49K (-21%)
Total Liabilities
-£2.26K
Decreased by £117.18K (-98%)
Net Assets
£156.57K
Increased by £75.69K (+94%)
Debt Ratio (%)
1%
Decreased by 58.2% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Bryan James Shields Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mrs Susan Ann Shields (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mr Susan Ann Shields Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mrs Susan Ann Shields Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mr Bryan James Shields (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 20 Jun 2023
Change of details for Mr Bryan James Shields as a person with significant control on 16 June 2023
Submitted on 20 Jun 2023
Registered office address changed from Kestral Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England to Kestrel Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mrs Susan Ann Shields on 16 June 2023
Submitted on 20 Jun 2023
Secretary's details changed for Mr Susan Ann Shields on 16 June 2023
Submitted on 20 Jun 2023
Change of details for Mrs Susan Ann Shields as a person with significant control on 16 June 2023
Submitted on 20 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year